Tag: money laundering crackdown India

Telangana HC dismisses pleas against ED probe in Bhoodan land scam, upholds PMLA proceedings and statutory remedy route

Team Law Notify High Courts May 2, 2026

Justice P. Sam Koshy and Justice SC Rao High Court of Telangana

News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions challenging proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), holding that the Read more…

Telangana High Court rules single-member bench under PMLA valid, dismisses plea against ED show-cause notice

Team Law Notify High Courts

News Citation : 2026 LN (HC) 296 January 8, 2026 : The Telangana High Court has dismissed a writ petition challenging a show-cause notice issued under the Prevention of Money Laundering Act, 2002 (PMLA), holding that such notices can validly Read more…